Illegal Activity
none
Blackmail
none
Date
2017-11
Document Type
Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This is a Form W-9, Request for Taxpayer Identification Number and Certification, for Butterfly Trust. The form is used to collect taxpayer information for reporting purposes.
Metadata
- Subject
- Request for Taxpayer Identification Number and Certification
- Sender
- —
- Recipients
- —
- Document ID
- Form W-9
- Date
- 2017-11
Raw Analysis JSON
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Themes
Financial transactions/money flowLegal matters/litigation
Organizations 4
Department of the TreasuryInternal Revenue ServiceIRSButterfly Trust
Locations 1
St. Thomas, U.S.V.I.
Text Analysis
- Tone
- Informative
- Purpose
- To request taxpayer identification number and certification from Butterfly Trust.
- Significance
- This document is a standard IRS form used to collect taxpayer information.
File Info
- File Name
- EFTA01393068.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:44.386893
- DOJ Source
- View on DOJ